DEMAN SIMON
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 10-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayDEMAN Simon
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMAN Simon
- Director (not named in the articles), since before 30-06-2023
- Director (not named in the articles), until 25-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of November at 11:00
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
- 25-01-2024 Converted to unavailable equity